• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MALSHEJ RESORTS PRIVATE LIMITED

CIN: U99999MH1997PTC106741 As on: 2026-07-13

MALSHEJ RESORTS PRIVATE LIMITED (CIN: U99999MH1997PTC106741) is a Private company incorporated on 25 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MALSHEJ RESORTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

MALSHEJ RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC106741 and its registration number is 106741. Users may contact MALSHEJ RESORTS PRIVATE LIMITED on its Email address - . Registered address of MALSHEJ RESORTS PRIVATE LIMITED is JHULLU MISTRY CHAWL,ROOM NO.1,KETKIPADA DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000.

Current status of MALSHEJ RESORTS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MALSHEJ RESORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALSHEJ RESORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALSHEJ RESORTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MALSHEJ RESORTS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U70100MH1996PTC099414 GEMSTONE CONSTRUCTION PRIVATE LIMITED ROOM NO.2,GROUND FLOORBUILDING 4,SHANTI NAGAR OPP.HOTEL SAMENLAN,S.V.ROAD , DAHISAR E,MUMBAI 68 1/9/99, Maharashtra, India - 000000
U15100MH1996PTC097990 FRUCTOSE AGRO-TECH PRIVATE LIMITED A1/NO. 5 SHIVGANGA, RAMKRUPATHAKKUR ROAD, DAHISAR EAST , MUMBAI 68, Maharashtra, India - 000000
U22219MH1996PTC096104 SAITEK OFFSET SYSTEMS PRIVATE LIMITED SHOP NO.1,MAHAKAL WADI,C S ROAD,SHAKTI NAGAR, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000
U27204MH2006PTC160792 WELD TECH METTALLIC INDIA PRIVATE LIMITED 31,JYOTI INDL.EST.,UNIT NO.131NEAR ANAND NAGAR DAHISAR EAST MUMBAI-68 , MUMBAI-68, Maharashtra, India - 000000
U23200MH1997PTC105690 MERCURY PETROCHEM PLASTICS PRIVATE LIMITED SHIVAM BLDG.-1,FLAT NO.601,6TH FLOOR,OTS NOS.907 911 JAYWANT SAWANT ROAD, , DAHISAR WEST,MUMBAI 68., Maharashtra, India - 000000
U65992MH1972PTC015584 CHALAKUDY CHIT FUND PRIVATE LIMITED ROOM NO.1, CHAWL NO.E-17,M.L. CAMP, MUMBAI- 400 019. , MUMBAI, Maharashtra, India - 000000
U01120MH1995PTC094613 LAXMIVILAS FARMHOUSE AGROTECH PRIVATE LIMITED BELIRAM ESTATE,SHOP.NO.1,S.V.RD,DAHISAR [E] MUMBAI-68 120496 , MUMBAI 68, Maharashtra, India - 000000
U55101MH1995PTC094278 TRIVENI LAKEVIEW RESORT PRIVATE LIMITED B-1 SHIV GANGA APARTMENTS,DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000
U69323MH1997PTC106951 GRACE INDIA FINANCE PRIVATE LIMITED DURGA APARTMENT,SHOP NO.4,RAMKUWAR THAKUR ROAD DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000
U85190MH1997PTC105566 RURAL MEDICAL CARE (RAIGHAD) PRIVATE LIMITED B-1,SHIVGANGA CO OP HSG SOC.RAMKUWAI THAKUR ROAD, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000
U65990MH1995PTC088404 ATHITI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED SHOP NO.2,GHONSHAVAL MANSION,NEAR PETROL PUMP S V ROAD, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000
U95000MH1999PTC119962 SERENE HOME SERVICING PRIVATE LIMITED B-502,RAJENDRA PARK CHS LTD.ROAD NO.3,SHAKTI NAGAR DAHISAR EAST, , MUMBAI-68., Maharashtra, India - 000000
U99999MH1998PTC114926 PRECISION EQUIPMENTS AND ENGINEERING WOR KS PRIVATE LIMITED UNIT NO.8/10,GROUND FLOORAGARWAL INDUSTRIAL ESTATE S.V.ROAD,DAHISAR EAST , MUMBAI 68, Maharashtra, India - 000000
U65920MH1998PTC115629 P.G.S. FINANCE COMPANY PRIVATE LIMITED 203,B WING,MAHESHWAR CO-OP HSGSOC NO.1 BAPU BAGWE ROAD DAHISAR WEST , MUMBAI 68, Maharashtra, India - 000000
U99999MH1997PTC108404 SUDAMATI ENGINEERING PRIVATE LIMITED RAIGADH HOUSING SOCIETY,CHAWL NO.1,ROOM NO.3, GHATKOPAR LINK ROAD, , SAKI NAKA,MUMBAI 72., Maharashtra, India - 000000
U01110MH2006PTC160378 AARAM AGRICULTURE PRIVATE LIMITED ROOM NO.3A,1ST FLOOR,BLDG.NO.7DEV KARAN MANSION, VITHALDAS ROAD,LOHAR CHAWL, , MUMBAI-2., Maharashtra, India - 000000
U99999MH1997PTC112204 ASHIRWAD DIAMONDS PRIVATE LIMITED GEETA ESTATE, ROOM NO.23,1ST FLOOR, KURAR VILLAGE, NEAR WESTERN EXPRESS HIGHWAY , MALAD EAST, MUMBAI 97., Maharashtra, India - 000000
U45200MH1991PTC062633 CHINMAY LAND DEVELOPER PVT LTD ROOM NO.7/8, 1ST FLOOR,MIDDLE BUNGLOW,102-A, MADHAV WADI,NAIGAON X ROAD, , DADAR EAST,MUMBAI-14., Maharashtra, India - 000000
U67120MH1995PTC093686 TRADEWELL SERVICES INDIA PRIVATE LIMITED SALASAR ESTATE 1ST AND 2ND FLROPP.PATEL INDUSTRIAL ESTA TE S.V.ROAD,DAHISAR EAST, , MUMBAI-68.WEF-20.10.1999, Maharashtra, India - 000000
U99999MH1997PTC110236 TRINOVA FINANCE PRIVATE LIMITED MD.SULEMAN CHAWL,ROOM NO.9, ASHOK NAGAR, KANDIVALI EAST MUMBAI 101. , MUMBAI, Maharashtra, India - 000000
U99999MH1996PTC103208 YATIN MEDICINES PRIVATE LIMITED B/2/2,VEER HANUMAN NAGAR,FLAT NO.103,KANDERPADA, DAHISAR EAST,MUMBAI 68. , MUMBAI., Maharashtra, India - 000000
U67120MH1995PTC085096 REVIVE INVESTRADE PRIVATE LIMITED B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG DAHISAR EAST DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000
U32109MH1991PTC062442 ANVI ELECTRONICS SYSTEMS PVT LTD UNIT NO.10,VAISHALI INDUSTRIAL ESTATE, NEAR DAHISAR STATION, , DAHISAR,MUMBAI-68., Maharashtra, India - 000000
U01401MH2006PTC160493 NISARGMITRA AGRO PRIVATE LIMITED A-201,DAHISAR SHIV-OM SOC.,OPP.MATRUCHHAYA COLLEGE SHIVAJI COMPLEX RD NO.2, , DAHISAR E MUMBAI-68, Maharashtra, India - 000000
U17115MH1996PTC098777 VAMINI SYNTEHTICS PRIVATE LIMITED D-503 SHANKESHWAR NAGAR,SHIV VALLABH ROAD NEAR ASHOK NAGAR,DAHISAR EAST,MUMBAI 68. , MUMBAI 68, Maharashtra, India - 000000
U51900MH1996PTC096690 PALM TRADING PRIVATE LIMITED B-51,NAND DHAM,BHAU SAHEBPARAB MARG,DAHISAR MUMBAI-68 1.7.96 . , MUMBAI 68, Maharashtra, India - 000000
U99999MH1997PTC105906 SHIV SHAKTI SHIPPING SERVICES PRIVATE LIMITED 12/14,VAJUKOTAK MARG,ROOM NO.26,2ND FLOOR, PILANMAI BLDG.,MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000
U99999MH2006PTC159637 XPRESS POINT SERVICE INDIA PVT LTD ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U65910MH1992PTC065019 KATEELESHWARI LEASING AND FINANCE PVT.LTD. SHOP NO.4, B WING, MARATHACOLONY RD DAHISAR EAST BOMBAY -68. , MUMBAI, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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